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"Initial Deposit"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00298986
Dataset 9
2015-11-11
8p
3,183w
…until Monday November 23, 2015, by which time this Contract must be signed and returned to us together with your completed Credit Card Authorization with
Initial Deposit
to confirm the space on a definitive basis. If we have not received the signed Contract and completed Credit Card Authorization with
Initial Deposit
by Monday November 23, 2015we reserve the right to release the space and/or rooms being held for you. For ease of communicating throughout this Contract, The Fairmont Waterfront…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298986.pdf
EFTA02716210
Dataset 11
10p
3,690w
…and Purchase Agreement in respect of the sale of the Aircraft by the Seller and i tiarcihase by the Buyer in form and substance satisfactory to the Seller and the Buyer (the "Sale Agreement") by (the "Documentation Deadline"). The purchase of the Aircraft by the Buyer from the Seller and the sale of the Aircraft by the Seller to the Buyer arc referred to in this Offer as the "Transaction". ACCEPTANCE AND
INITIAL DEPOSIT
If you fmd this Offer satisfactory…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716210.pdf
EFTA00602246
Dataset 9
2015-03-10
10p
3,516w
…following the Buyer's acceptance of this Offer, the
Initial Deposit
is not made by the Buyer as required above, such acceptance shall be deemed not to have been made by the Expiry Time and this Offer shall accordingly be deemed to have expired without having been accepted by the Buyer and neither party shall have any further obligation to or right against the other in respect of or arising out of this Offer or the Aircraft. VISUAL INSPECTION AND…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602246.pdf
EFTA00730120
Dataset 9
2010-06-09
7p
1,340w
Subject:
Second Amendment to 5-76 Deposit Agreement S76DDA7702 between Shmitka Air Inc.
…EFTA00730123 Appendix I (see attached) EFTA00730124 Appendix 1 As of 7/1 (or any date prior), possible outcomes are;
Initial Deposit
value $10,000,000 Scenario 1 - Full Termination Interest value Refund of
Initial Deposit
$10,000,000 Refund of interest, cum thru April @ 5% $41,667 5/31 $83,507 May @ 5% $41,840 Refund of all June interest $84,029 Cum thru 5/31 $83,507 TOTAL REFUND $10,167,536 June Deposit value Scenario 2 - Term. C++…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730120.pdf
EFTA01204801
Dataset 9
11p
3,816w
To:
Prowl
…Purchase Agreement in respect of the sale of the Aircraft by the Seller and its purchase by the Buyer in form and substance satisfactory to the Seller and the Buyer (the "Sale Agreement") by [TBEI (the "Documentation Deadline"). The purchase of the Aircraft by the Buyer from the Seller and the sale of the Aircraft by the Seller to the Buyer are referred to in this Offer as the "Transaction". ACCEPTANCE AND
INITIAL DEPOSIT
If you find this Offer satisfactory…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204801.pdf
EFTA01131335
Dataset 9
2015-11-11
8p
3,184w
…until Monday November 23, 2015, by which time this Contract must be signed and returned to us together with your completed Credit Card Authorization with
Initial Deposit
to confirm the space on a definitive basis. If we have not received the signed Contract and completed Credit Card Authorization with
Initial Deposit
by Monday November 23, 2015we reserve the right to release the space and/or rooms being held for you. For ease of communicating throughout this Contract, The Fairmont Waterfront…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131335.pdf
EFTA00778078
Dataset 9
2010-10-12
4p
713w
Subject:
Re: Fw: Contract for Mindshift in January, 2011
From:
Jeffrey Epstein
[email protected]
>
To:
Cecile de Jongh
…October 12, 2010 3:30:50 PM Subject: Fw: Contract for Mindshift in January, 2011 Highlights of the contract: • Name of Event Mindshift • Dates January 7-11, 2011 • Attendees 32 (Spouses) • Rooms 16 • Room Rate $599.00 •
Initial Deposit
$12,814.61 due 10/11/10 • Total for Rooms $45,114.88 • Total due by November 7, 2010 • Function fees Waived • Cancel Penalty Less than 72 hrs 100%, more than 72 hours 80% Sorry, I did not see your earlier…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00778078.pdf
EFTA01137769
Dataset 9
2015-01-29
11p
4,302w
To:
Picton II Ltd. Wye(
…and substance satisfactory to the Seller and the Buyer (the "Sale Agreement") by February 23, 2015 (the "Documentation Deadline"). The purchase of the Aircraft by the Buyer from the Seller and the sale of the Aircraft by the Seller to the Buyer are referred to in this Offer as the "Transaction". ACCEPTANCE AND
INITIAL DEPOSIT
If you find this Offer satisfactory, please evidence your acceptance of it on behalf of the Seller by signing and returning to the undersigned a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137769.pdf
EFTA00587396
Dataset 9
2015-03-27
11p
4,175w
To:
Pima II Ltd.
…and substance satisfactory to the Seller and the Buyer (the "Sale Agreement") by April 22, 2015 (the "Documentation Deadline'). The purchase of the Aircraft by the Buyer from the Seller and the sale of the Aircraft by the Seller to the Buyer are referred to in this Offer as the "Transaction". ACCEPTANCE AND
INITIAL DEPOSIT
If you find this Offer satisfactory•, please evidence your acceptance of it on behalf of the Seller by signing and returning to the undersigned a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587396.pdf
EFTA01138632
Dataset 9
10p
3,760w
To:
[Bays]
…Purchase Agreement in respect of the sale of the Aircraft by the Seller and its purchase by the Buyer in form and substance satisfactory to the Seller and the Buyer (the "Sale Agreement") by [773D] (the "Documentation Deadline"). The purchase of the Aircraft by the Buyer from the Seller and the sale of the Aircraft by the Seller to the Buyer are referred to in this Offer as the "Transaction". ACCEPTANCE AND
INITIAL DEPOSIT
If you fmd this Offer satisfactory…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138632.pdf
EFTA01204874
Dataset 9
11p
4,180w
To:
[Bayer]
…Purchase Agreement in respect of the sale of the Aircraft by the Seller and its purchase by the Buyer in form and substance satisfactory to the Seller and the Buyer (the "Sale Agreement") by [773D] (the "Documentation Deadline"). The purchase of the Aircraft by the Buyer from the Seller and the sale of the Aircraft by the Seller to the Buyer are referred to in this Offer as the "Transaction". ACCEPTANCE AND
INITIAL DEPOSIT
If you find this Offer satisfactory…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204874.pdf
EFTA01172908
Dataset 9
2015-03-16
10p
3,351w
…following the Buyer's acceptance of this Offer, the
Initial Deposit
is not made by the Buyer as required above, such acceptance shall be deemed not to have been made by the Expiry Time and this Offer shall accordingly be deemed to have expired without having been accepted by the Buyer and neither party shall have any further obligation to or right against the other in respect of or arising out of this Offer or the Aircraft. VISUAL INSPECTION AND…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172908.pdf
EFTA01204855
Dataset 9
11p
4,160w
To:
[Bari
…Purchase Agreement in respect of the sale of the Aircraft by the Seller and its purchase by the Buyer in form and substance satisfactory to the Seller and the Buyer (the "Sale Agreement") by [TED) (the "Documentation Deadline"). The purchase of the Aircraft by the Buyer from the Seller and the sale of the Aircraft by the Seller to the Buyer are referred to in this Offer as the "transaction". ACCEPTANCE AND
INITIAL DEPOSIT
If you find this Offer satisfactory…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204855.pdf
EFTA01204770
Dataset 9
10p
3,688w
To:
[Bays]
…Purchase Agreement in respect of the sale of the Aircraft by the Seller and its purchase by the Buyer in form and substance satisfactory to the Seller and the Buyer (the "Sale Agreement") by [773D] (the "Documentation Deadline"). The purchase of the Aircraft by the Buyer from the Seller and the sale of the Aircraft by the Seller to the Buyer are referred to in this Offer as the "Transaction". ACCEPTANCE AND
INITIAL DEPOSIT
If you fmd this Offer satisfactory…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204770.pdf
EFTA01157986
Dataset 9
2015-03-27
11p
4,183w
To:
Picton II Ltd.
…and substance satisfactory to the Seller and the Buyer (the "Sale Agreement") by April 22, 2015 (the "Documentation Deadline'). The purchase of the Aircraft by the Buyer from the Seller and the sale of the Aircraft by the Seller to the Buyer are referred to in this Offer as the "Transaction". ACCEPTANCE AND
INITIAL DEPOSIT
If you find this Offer satisfactory•, please evidence your acceptance of it on behalf of the Seller by signing and returning to the undersigned a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157986.pdf
EFTA01204780
Dataset 9
11p
3,814w
To:
Prowl
…Purchase Agreement in respect of the sale of the Aircraft by the Seller and its purchase by the Buyer in form and substance satisfactory to the Seller and the Buyer (the "Sale Agreement") by [TBEI (the "Documentation Deadline"). The purchase of the Aircraft by the Buyer from the Seller and the sale of the Aircraft by the Seller to the Buyer are referred to in this Offer as the "Transaction". ACCEPTANCE AND
INITIAL DEPOSIT
If you find this Offer satisfactory…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204780.pdf
EFTA01190898
Dataset 9
2014-11-27
11p
4,236w
To:
Plan D, LLC
…of the sale of the Aircraft by the Seller and its purchase by the Buyer in form and substance satisfactory to the Seller and the Buyer (the "Sale Agreement") by 11 December 2014(-248/1 (the "Documentation Deadline'). The purchase of the Aircraft by the Buyer from the Seller and the sale of the Aircraft by the Seller to the Buyer are referred to in this Offer as the "Transaction". ACCEPTANCE AND
INITIAL DEPOSIT
If you find this Offer satisfactory…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190898.pdf
EFTA01205650
Dataset 9
10p
3,687w
To:
[Bays]
…Purchase Agreement in respect of the sale of the Aircraft by the Seller and its purchase by the Buyer in form and substance satisfactory to the Seller and the Buyer (the "Sale Agreement") by [773D] (the "Documentation Deadline"). The purchase of the Aircraft by the Buyer from the Seller and the sale of the Aircraft by the Seller to the Buyer are referred to in this Offer as the "Transaction". ACCEPTANCE AND
INITIAL DEPOSIT
If you fmd this Offer satisfactory…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205650.pdf
EFTA01071583
Dataset 9
11p
4,186w
To:
Plan D, LIX:
…following the Buyer's acceptance of this Offer, the
Initial Deposit
is not made by the Buyer as required above, such acceptance shall be deemed not to have been made and this Offer shall accordingly he deemed to have expired without having been accepted by the Buyer and neither party shall have any further obligation to or tight against the other in respect of or arising out of this Offer. VISUAL INSPECTION AND FURTHER DEPOSIT As a condition precedent to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071583.pdf
EFTA01204791
Dataset 9
10p
3,690w
To:
[Bays]
…Purchase Agreement in respect of the sale of the Aircraft by the Seller and its purchase by the Buyer in form and substance satisfactory to the Seller and the Buyer (the "Sale Agreement") by [773D] (the "Documentation Deadline"). The purchase of the Aircraft by the Buyer from the Seller and the sale of the Aircraft by the Seller to the Buyer are referred to in this Offer as the "Transaction". ACCEPTANCE AND
INITIAL DEPOSIT
If you fmd this Offer satisfactory…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204791.pdf
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